STANHOPE PENSION TRUST LIMITED - WARWICK


Company Profile Company Filings

Overview

STANHOPE PENSION TRUST LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active - Proposal to Strike off.
STANHOPE PENSION TRUST LIMITED was incorporated 52 years ago on 10/04/1972 and has the registered number: 01049236. The accounts status is DORMANT and accounts are next due on 05/01/2023.

STANHOPE PENSION TRUST LIMITED - WARWICK

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2021 05/01/2023

Registered Office

POINT 3
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANHOPE 2021 LTD Corporate Director 2021-04-01 CURRENT
MR KEVIN DAVID SMITH Jul 1962 British Director 2011-09-15 CURRENT
THE HON MRS ANTOINETTE SARA FRANCES SIBELL MORRISON Aug 1934 British Director RESIGNED
MICHAEL FRANCIS PATRICK SURREY Jan 1967 British Director 2001-06-18 UNTIL 2021-07-16 RESIGNED
MR ROSS GEORGE REASON May 1961 British Director 2008-06-03 UNTIL 2019-11-01 RESIGNED
DAVID WALTER MARSDEN Aug 1952 British Director 2000-03-09 UNTIL 2002-10-10 RESIGNED
MATTHEW CARR WATT PATTERSON Jan 1932 British Director RESIGNED
DAVID POOLE Sep 1941 British Director RESIGNED
MR PHILIP EDWARD READ Sep 1947 British Director 1997-02-01 UNTIL 1999-04-14 RESIGNED
MATTHEW CARR WATT PATTERSON Jan 1932 British Director RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Director 1999-04-19 UNTIL 2003-06-13 RESIGNED
PETER OLNEY Nov 1931 British Director RESIGNED
ROY JAMES MILLS May 1944 British Director 2000-05-03 UNTIL 2003-11-01 RESIGNED
PATRICK MOLONEY Apr 1960 British Director 2003-11-01 UNTIL 2019-11-29 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2006-04-27 UNTIL 2007-01-08 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director RESIGNED
DAVID EDWARD NEWMAN Apr 1929 British Director RESIGNED
WILLIAM ARTHUR NEWMAN Oct 1937 British Director 1999-08-03 UNTIL 2000-04-06 RESIGNED
ELISA NARDI Aug 1965 British Director 2002-11-22 UNTIL 2004-08-10 RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Secretary RESIGNED
MR PETER GORDON HARRIS Secretary 2011-03-16 UNTIL 2021-12-31 RESIGNED
DAVID JOHN LEE Secretary 2004-04-27 UNTIL 2005-10-07 RESIGNED
STEPHEN JAMES SCOTT HART Dec 1949 Secretary 1999-04-05 UNTIL 2002-05-01 RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Secretary 2003-02-06 UNTIL 2004-04-06 RESIGNED
MR GRAHAM ALLEN Sep 1959 British Secretary 2005-10-06 UNTIL 2011-03-16 RESIGNED
CHRISTOPHER JOHN CLIFTON Apr 1960 British Secretary 2002-04-24 UNTIL 2003-02-06 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2010-06-24 UNTIL 2011-08-19 RESIGNED
GAVIN GORDON THOMSON Mar 1936 British Director RESIGNED
MICHAEL LESTER Mar 1940 British Director 1997-11-27 UNTIL 2000-01-18 RESIGNED
JOHN RICHARD LEANEY Aug 1950 British Director 2004-04-06 UNTIL 2012-10-03 RESIGNED
MR RICHARD SAMUEL KENDALL Aug 1956 British Director 2002-11-22 UNTIL 2006-04-07 RESIGNED
KATHRYN HELEN JENKINS Apr 1966 British Director 2002-07-17 UNTIL 2002-10-07 RESIGNED
CHRISTOPHER CHARLES HOLDEN Nov 1948 British Director 2005-06-16 UNTIL 2008-04-30 RESIGNED
PETER GORDON HARRIS Jun 1963 British Director 2003-06-13 UNTIL 2005-06-14 RESIGNED
RICHARD MAURICE HADLEY Oct 1946 British Director 1996-12-20 UNTIL 1999-04-08 RESIGNED
CHRISTOPHER GEORGE LEWIN Dec 1940 British Director 2004-06-01 UNTIL 2005-06-17 RESIGNED
MR ROBERT HUELIN GREEN May 1968 British Director 2002-11-22 UNTIL 2006-04-28 RESIGNED
MICHAEL VICTOR ELLIOTT Jan 1945 British Director 2000-05-03 UNTIL 2005-05-19 RESIGNED
CLIFFORD FRASER NEIL SAMUEL Dec 1960 British Director 2000-03-03 UNTIL 2002-11-01 RESIGNED
DEREK JAMES COX Apr 1938 British Director 1993-12-16 UNTIL 2000-04-06 RESIGNED
JON HOWICK CHAPLIN Dec 1935 British Director RESIGNED
JOHN MORLAND BREW Oct 1930 British Director RESIGNED
MR ANDREW JAMES BARKER Feb 1958 British Director 2005-04-06 UNTIL 2006-11-21 RESIGNED
MR ANDREW JAMES BARKER Feb 1958 British Director 2012-10-09 UNTIL 2021-07-16 RESIGNED
MR DENNIS ANDREW BADMAN Aug 1972 British Director 2006-04-06 UNTIL 2010-06-24 RESIGNED
JAMES DOUGLAS GADD May 1933 British Director 1993-04-29 UNTIL 1997-02-05 RESIGNED
LINDA JANE MAGIERA Sep 1955 British Director 2018-10-06 UNTIL 2021-07-16 RESIGNED
ANDREW BARRY LEE Sep 1956 British Director 1998-04-29 UNTIL 2002-05-30 RESIGNED
PROFESSOR DOUGLAS FRANCIS MCWILLIAMS Nov 1951 British Director 2007-01-08 UNTIL 2007-12-07 RESIGNED
NEIL DAVID SUTCLIFFE Jan 1962 British Director 1998-04-29 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope 2021 Ltd 2021-07-15 Edinburgh   Ownership of shares 25 to 50 percent
Mr Peter Gordon Harris 2016-04-16 6/1963 Warwick   Ownership of shares 25 to 50 percent
Law Debenture Pension Trust Corporation Plc 2016-04-06 - 2021-07-16 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2021-06-30 05-04-2021 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2020-10-23 05-04-2020 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2019-12-20 05-04-2019 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2018-11-28 05-04-2018 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2017-10-18 05-04-2017 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2016-12-06 05-04-2016 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2015-12-11 05-04-2015 £2 equity
Dormant Company Accounts - STANHOPE PENSION TRUST LIMITED 2014-08-21 05-04-2014 £2 equity

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ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.